JORGE YOEL MOLINA BELANDRIA - 14131XXX

Comprehensive Background check of Jorge Yoel Molina Belandria - 14131XXX

Nationality Venezuelan
National citizen document 14131XXX
Voter Precinct 34650
Report Available

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How is the crime of extracontractual civil liability defined in Chile?

In Chile, extracontractual civil liability is considered a crime and is regulated by the Civil Code. This crime involves the obligation to repair damage caused to another person due to negligent, reckless or illegal conduct. Sanctions for non-contractual civil liability may include the payment of compensation and financial compensation to the victim.

How does the Anti-Gang Division of the National Civil Police collaborate in the prevention and dismantling of gangs in El Salvador?

This division is responsible for investigating and dismantling criminal structures related to gangs, acting to prevent and stop their criminal activities.

How can Colombian companies manage ethical risks in their business practices, especially in highly regulated sectors such as finance?

Ethical risk management is imperative, especially in highly regulated sectors such as the financial sector in Colombia. Companies should implement clear ethics and conduct policies, train employees in preventing ethical risks, and conduct regular ethics audits. Collaboration with regulatory bodies, participation in sector initiatives and the adoption of international ethical standards are key strategies. Furthermore, transparency in financial transactions and responsible disclosure contribute to maintaining the trust of customers and stakeholders in the Colombian financial sector.

What are the visa options for Dominican environmental professionals and conservationists who want to work on conservation projects in the United States?

Environmental professionals and conservationists can apply for the H-1B visa if they meet the requirements and are hired by conservation organizations in the US.

How is the identity of credit applicants verified in Chile?

Identity verification of credit applicants in Chile is an important process for financial institutions. Applicants must provide their identification card and documentation that supports their ability to pay. Additionally, a credit evaluation is performed that verifies the applicant's credit history and ability to pay. This is essential for making informed lending decisions and ensuring financial solvency.

What are the characteristics of the employment contract in the mental health sector in Mexico

The characteristics of the employment contract in the mental health sector in Mexico include training in clinical psychology or psychiatry, experience in evaluation, diagnosis and treatment of mental disorders, the application of therapeutic techniques and psychosocial intervention, the management of situations crisis and support the emotional health and psychological well-being of individuals and communities.

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